Company number SC482499
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 31-35 UNIT 2, CARLUKE BUSINESS CENTRE, HAMILTON STREET, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 4HA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Diane Gillan as a director on 24 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ANUBIS SECURITY LTD are www.anubissecurity.co.uk, and www.anubis-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Anubis Security Ltd is a Private Limited Company.
The company registration number is SC482499. Anubis Security Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Anubis Security Ltd is 31 35 Unit 2 Carluke Business Centre Hamilton Street Carluke Lanarkshire Scotland Ml8 4ha. . BULLOCK, James is a Director of the company. Director GILLAN, Diane has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
GILLAN, Diane
Resigned: 24 November 2016
Appointed Date: 18 July 2014
51 years old
Persons With Significant Control
Mr James Bullock
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ANUBIS SECURITY LTD Events
06 Dec 2016
Termination of appointment of Diane Gillan as a director on 24 November 2016
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Jul 2016
Appointment of Mr James Bullock as a director on 25 July 2016
01 Jun 2016
Registration of charge SC4824990001, created on 19 May 2016
...
... and 1 more events
01 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
11 May 2015
Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to 111 Clyde Street Carluke Lanarkshire ML8 5BG on 11 May 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
-
MODEL ARTICLES ‐
Model articles adopted